Draft of Resolution of the 2024 Annual General Meeting of Shareholders

Voting card no. 1

Proposal on exemption from public offering

Proposal on issuance plan of new shares under the employee stock option plan (ESOP)

Proposal on remuneration and operational budget for the Board of Directors in 2024

Proposal on selection of Auditing Firm for the financial year 2024

Proposal on distribution of dividends of 2023

Proposal on business plan in 2024

Activities report of Independent Member of the Board of Directors in the Audit Committee in 2023

Report of the Board of Directors at Annual General Meeting Of Shareholders in 2024

Power of attorney to attend and vote at the 2024 Annual General Meeting of Shareholders

Working principles at the 2024 Annual General Meeting of Shareholders

Proposed agenda of the 2024 Annual General Meeting of Shareholders

E-Invitation Letter

Notification on the 2024 Annual General Meeting of Shareholders

Voting procedures at the 2024 Annual General Meeting of Shareholders

Resolution of the Board of Directors on increasing capital contribution to MEATDELI HN CO.,LTD.

Resolution of the Board of Directors on approving the transfer of unissued profits of MML Farm Nghe An Co., Ltd. to Masan MEATLife Joint Stock Company

Announcement of the first trading day for ESOP shares of MML

Decision of HNX approving change of registration for trading of MML shares

Resolution of the Board of Directors of the Company on increasing charter capital due to issuance of ESOP 2023

Notice on shareholders book closing date for attending 2024 Annual General Meeting of Shareholders

Report on result of stock purchase transaction by the internal person who is employee of the Company under the ESOP 2023

Notice on changing the number of outstanding voting shares

Decision of the General Director of the Company approving the results of stock issuance under the employee option program (ESOP) 2023 and the plan to handle the undistributed shares

Report on ESOP issuance result 2023

Notice on interest rate for the 6th interest period of bond MMLB2126001

Announcement of stock purchase transaction by the internal person who is the employee of the Company under the ESOP 2023 program.

Notice of issuance of shares under the employee selection program (ESOP) 2023

Report on 2023 corporate governance

Report on bond principal and interest payments (Bond MML121021)

Announcement on the last registration date for the 5th interest payment of Bond MML121021

Resolution of the Board of Directors approving the ESOP Regulations and List of employees eligible to participate in the ESOP (replacing Resolution No. 05/2023/NQ-HĐQT dated July 10, 2023)

Resolution of the Board of Directors on implementing the plan to issue ESOP (replacing Resolution No. 04/2023/NQ-HĐQT dated July 7, 2023)

Resolution of the Board of Directors on closing branches, business locations, and representative office

Notice of signing a contract to audit financial statements for the annual accounting period ending December 31, 2023

Report on the date when WINECO LLC becomes a major shareholder and a investor holding 5% or more of MML shares

Report on the date when Masan Horizon Company Limited is no longer a major shareholder/investor holding 5% or more of MML shares

Report on MML stocks trading result of Masan Agri Company Limited

Report on MML stocks trading result of Masan Group

Updated the list of internal and related parties and modifications as required by HNX

Masan Agri Company Limited purchases MML shares

Masan Group Corporation transfers MML shares

Resolution of the Board of Directors approving the profit sharing of MNS Meat Company Limited

Announcement of bond interest rates for the period from August 26, 2023 to and excluding February 26, 2024.

Announcement of VSD on the last registration date and the confirmation of listing Bond MML121021's owner.

Report on corporate governance for the first half of 2023

Periodic report on payment of principal and interests of bond for the first half of 2023

Announcement on the last registration date for the 4th interest payment of Bond MML121021

Report on the use of capital obtained from the offering at the request of the State Securities Commission

Resolution of the Board of Directors on approving the ESOP Regulation and the list of eligible employees to participate in ESOP 2023

Board of Directors Resolution regarding to rolling out ESOP in 2023

Decision on penalty for administrative violations of invoice of Masan MEATLife Corporation

Meeting Minutes and Resolution of 2023 Annual General Meeting of Shareholders of Masan MEATLife Corporation.

The minutes of counting of votes (Voting No. 1)

Report on results of transaction in shares of affiliated organization of internal person.

Draft of Resolutions of 2023 AGM

Voting procedures

Voting Card No.1

Proposal on issuance of new shares and use of proceeds

Proposal on bonds listing and registering centralization transaction

Proposal on issuance of new shares under the employee stock option plan (ESOP)

Proposal on remuneration and proposed budget for operational expenses of the Board of Directors in 2023

Proposal on selection of auditing firm for the financial year 2023

Proposal on advance of dividend in 2023

Proposal on distribution of dividend of 2022

Proposal on business plan in 2023

2022 Audited Separate Financial Statements

2022 Audited Consolidated Financial Statements

Report of the independent member of the board of directors in the Audit Committee

Report of the Board of Directors

POA form

Working principles of the AGM

Proposed agenda of the meeting

Notice on 2023 Annual General Meeting of Shareholders

Notice of interest rate bonds with interest calculation period from 26/02/2023 to 26/08/2023

Notice of transactions in shares of affiliated organizations of internal person

Resolution of the Board of Directors on approving the plan to decrease the charter capital of MNS MEAT COMPANY LIMITED

Resolution of the Board of Directors on increasing capital contribution to MEATDELI HN CO.,LTD.

Notice of the last registration date to exercise the right to attend the 2022 Annual General Meeting of Shareholders in 2023

Report on corporate governance in 2022

Notice of the last registration date to exercise the right to pay dividends 3rd of securities symbol MML121021

Periodic reports on payment of principal and interest of corporate bonds the end of of 2022

Decision on sanctioning of tax administrative violations

Notice of signing of contract to audit financial statements for the year ended December 31, 2022

Seperated and Consolidated Financial Statement at Quarter 3/2022 and Profit fluctuations explanation letter

Decision on approving the change of the Company's stock trading registration

Notice of changing Business Registration Certificate

Amendment Charter dated 29/08/2022 of Masan MEATLife Corporation

Resolution of the Board of Directors on the increase of the Company's charter capital

Report on the results of ESOP issuance in 2022

Notice of change in outstanding shares with voting rights

Notice of interest rate bonds with interest calculation period from 26/08/2022 to 26/02/2023

Notice of stock issuance under the ESOP in the Company

Notice of Chief Finance Officer appointment of Company

Board of Directors Resolution regarding on the signing of transfer capital contribution contracts.

Board of Directors Resolution regarding the content adjustment of Board of Directors Resolution No. 290/2022/NQ-HĐQT dated 08 July 2022

Report on corporate governance in 06 first months of 2022

Periodic reports on payment of principal and interest of corporate bonds 06 first months of 2022

Notice of the last registration date to exercise the right to pay dividends 2nd term in 2022